BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I was contacted by a company called Enterprise Services claiming that I was being served due to a loan. I asked for information regarding the matter, and I was spoken to very rudely and unprofessionally. I continued to ask for a contact number for the company claiming to serve me and the gentleman was having an attitude because I was asking questions to get things verified. After about 5 minutes, the gentleman gave me the phone number (1-866-530-3720) to discuss what was going on. When I contacted the number, they immediately knew certain information about me that I did not give out. So, I proceeded to speak with a gentleman by the name of "Evan" at extension 107. I knew I had a loan out and that it may have gone into collections. However, no one from the loan company contacted me or sent me any sort of notice. Sadly, I did pay $70.06 on June 5, 2024 and was set for monthly auto-pay for the 1st of every month until the balance is paid in full. When July 1st came around, no payment was taken from my account, so, I called the collection agency to see what was going on. Mr. Evans stated that he changed the date of auto-pay to the 5th of every month; he did this without telling me or getting my authorization. Today, July 5th, the payment of $60 was to be taken out, and attempted to do that at around 6:02 am, again at 9:01 am. I did not have all of the funds in my account so it was declined. Something told me to call Advance America where I received the loan and I asked what their collection agency and the phone number were. The young lady gave me a phone number that is not associated with who I paid on June 5th and the name doesn't match either. I immediately called and contacted my bank and blocked "Enterprise Services" from any further payment(s). I tried to contact Enterprise Services after I caught it, and no answer. I even tried to look up the phone number and name through Google and I couldn't find anything on this company.
Dollars Lost
$70
Targeted Person's Location
FL, USA - 32211
Scammer Information
Buffalo, NY
Unknown Email
(866) 530-3720
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Enterprise Services
Date Reported
July 5, 2024
Scam ID
863165
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.